Corporate Governance
Corporate Governance Charter
OncoMethylome Sciences attaches great value to corporate governance practices.
On June 4, 2009, our board of directors adopted OncoMethylome’s Corporate Governance Charter. The Charter has been drafted in accordance with the principles and the provisions of the Belgian Corporate Governance Code 2009 issued on March 12, 2009 by the Corporate Governance Committee.
The full text of OncoMethylome’s Corporate Governance Charter can be downloaded here.
Dealing Code
As a listed company, OncoMethylome Sciences must comply with rules governing insider trading. The company's dealing code can be found here.
Articles of Association
 English version
Version Française
Auditor
BDO Réviseurs d'Entreprises Soc. Civ. SCRL, a civil company, having the form of a cooperative company with limited liability (société coopérative à responsabilité limitée/ coöperatieve vennootschap met beperkte aansprakelijkheid) organized and existing under the laws of Belgium, with registered office at Da Vincilaan 9, 1935 Zaventem, Belgium, represented by Mr. Bert Kegels, has been re-appointed on May 29, 2009 as the statutory auditor of the Company for a term of 3 years ending immediately after the closing of the annual shareholder’s meeting to be held May 25, 2012. BDO has been the statutory auditor since January 1, 2003. Mr. Bert Kegels has represented BDO since May 29, 2009
Special Reports of the Board and Auditor (in French language only)
Rapport du commissaire, Art. 582/596/598, 10 mai 2010
Rapport du conseil d’administration, articles 582/583/596/598, 21 juin 2010
Rapport du conseil d'administration, article 633, 10 mars 2010
Rapport du commissaire, article 596, 27 janvier 2009
Rapport du conseil d'administration, articles 583/596, 27 janvier 2009
Rapport du commissaire, article 596, 15 décembre 2008
Rapport du conseil d'administration, articles 603/596/589, 15 décembre 2008
Rapport du conseil d'administration, articles 583/596/589, 30 mai 2008
Rapport du commissaire, article 596, 26 mai 2008
Rapport du conseil d'administration, articles 604, 27 mars 2008
Rapport du conseil d'administration, articles 603/596, 15 octobre 2007
Rapport du commissaire, article 596, 15 octobre 2007
Rapport du conseil d'administration, articles 583/596/598, 25 mai 2007
Rapport du commissaire, articles 596/598, 21 mai 2007
Rapport du conseil d'administration, articles 583/596, 18 avril 200
Rapport du commissaire, article 596, 16 avril 2007
Rapport du conseil d'administration, articles 583/596, 8 november 2006
Rapport du commissaire, article 596, 31 octobre 2006
General Shareholder Meeting Minutes
May 28, 2010, annual general shareholder meeting minutes
April 6, 2010, extraordinary general shareholders meeting (Click here for English version)
May 29, 2009, annual general shareholder meeting minutes
May 30, 2008, annual general shareholder meeting minutes
May 30, 2008, extraordinary general shareholder meeting minutes
Annual Information Overview
2008 annual information overview
2007 annual information overview
2006 annual information overview
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